The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Catherine Mary Elizabeth Mcgrath
- British born in December 1989
Miss Catherine Mary Elizabeth Mcgrath
Resident in England
Registered addresses and corresponding companiesUpper Flat, 25 Canfield Place, London, NW6 3BT, England
IIF 1
- British born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 2 IIF 3 IIF 418a Capriocorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 51, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 6 IIF 710th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 810th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 9 IIF 10 IIF 11 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 9010th Floor, 5 Churchill Place, London, England, E14 5HU, United Kingdom
IIF 9110th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 92 IIF 93 IIF 94 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 97 IIF 98 IIF 99 (more)5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 110Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 111 IIF 112 IIF 113 (more)
- British alternate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British associate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 12310th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 12410th Floor, 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
IIF 12510th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 126 IIF 127 IIF 128 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 130 IIF 131 IIF 132 (more)IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 18610th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 187 IIF 1885, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 1895 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 190 IIF 19110th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19240a, Station Road, Upminster, Essex, RM14 2TR
IIF 193 IIF 194 IIF 195 (more)
- British director born in December 1989
Elizabeth Mcgrath, Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 197
Related profiles found in government register
Offspring entities and appointments
195
- 11-3 Canfield Place, London, United KingdomActive Corporate (5 parents)Person with significant control2017-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-02-08 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2024-02-07 ~ dissolvedIIF 193 - Director → ME - 310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 80 - Director → ME
- 410th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer2024-07-26 ~ dissolvedIIF 182 - Director → ME
- 5
ALDGATE HOTEL BIDCO LIMITED
13392739245 Broad Street, Birmingham, EnglandActive Corporate (15 parents, 2 offsprings)Officer2023-09-15 ~ 2023-09-15IIF 117 - Director → ME - 6DORSETT CITY LONDON LIMITED - 2021-07-23245 Broad Street, Birmingham, United KingdomActive Corporate (20 parents)Officer2023-09-15 ~ 2025-04-01IIF 118 - Director → ME
- 7
ALDGATE RETENTION FUNDING LIMITED
1370959710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 32 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2024-12-02 during the appointment or period of controlATLAS FUNDING 2020-1 PLC - 2020-12-0640a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2024-02-07 ~ dissolvedIIF 196 - Director → ME - 910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-02-08 ~ 2025-08-05IIF 141 - Director → ME
- 1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-03 ~ 2025-08-05IIF 138 - Director → ME
- 11ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-0610th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-02-07 ~ dissolvedIIF 169 - Director → ME
- 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-08 ~ 2025-08-05IIF 139 - Director → ME
- 1310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-03 ~ 2025-08-05IIF 61 - Director → ME
- 14
AUDIO NETWORK FINANCE LIMITED
14146852C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-01-09 ~ 2025-06-24IIF 7 - Director → ME - 15
AUDIO NETWORK RIGHTS LIMITED
14147084C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2023-01-09 ~ 2025-06-24IIF 6 - Director → ME - 16
AVON SELLER LIMITED
12838313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2023-08-31 ~ dissolvedIIF 194 - Director → ME - 17
AZURE FINANCE NO.3 HOLDINGS LIMITED
1387623610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 29 - Director → ME - 18
AZURE FINANCE NO.3 PLC
1387659410th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-02-08 ~ nowIIF 49 - Director → ME - 19BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27 1380029310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-09-15 ~ 2025-01-22IIF 159 - Director → ME - 20BREW PROPCO LTD - now10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (15 parents)Officer2023-09-15 ~ 2025-01-22IIF 155 - Director → ME
- 2110th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-02-12 ~ 2025-06-12IIF 173 - Director → ME
- 22
CALYPSO FUNDING LIMITED
1336305210th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2024-02-08 ~ 2025-08-05IIF 124 - Director → ME - 23MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 97 - Director → ME
- 24MERCIA FUNDING 2020-1 PLC - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-02-08 ~ nowIIF 102 - Director → ME
- 25
CELLO BASE CAPITAL LIMITED
1500359710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 73 - Director → ME - 26
SHEPPERTON HOLDINGS LIMITED
- 2024-11-14 1599659210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-10-09 ~ 2025-04-17IIF 147 - Director → ME - 27
CERH SCOTLAND HOLDINGS LIMITED
SC64325715 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 162 - Director → ME - 28JUPITER SELLER LTD - 2020-07-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-02-09 ~ nowIIF 109 - Director → ME
- 29CHESTER SECURED HOLDING LTD - 2019-03-085 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 103 - Director → ME
- 30CHESTER SECURED PLC - 2019-03-085 Churchill Place, 10th Floor, London, EnglandActive Corporate (7 parents)Officer2023-01-13 ~ nowIIF 101 - Director → ME
- 31
CHESTER B1 HOLDINGS LIMITED
125156645 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-01-13 ~ dissolvedIIF 119 - Director → ME - 32
CHESTER B1 ISSUER PLC
12516766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2024-02-29 during the appointment or period of control40a Station Road Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2023-01-13 ~ dissolvedIIF 122 - Director → ME - 335 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2023-01-13 ~ nowIIF 100 - Director → ME
- 3410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-16 ~ nowIIF 57 - Director → ME
- 3510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-15 ~ nowIIF 54 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Commencement of winding up on 2025-05-22 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2024-02-09 ~ nowIIF 2 - Director → ME - 3710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 24 - Director → ME
- 3810th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 55 - Director → ME
- 3910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 43 - Director → ME
- 4010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-06 ~ nowIIF 65 - Director → ME
- 4110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 68 - Director → ME
- 42
CSC CAPITAL MARKETS UK LIMITED
107800015 Churchill Place, 10th Floor, London, EnglandActive Corporate (29 parents, 6 offsprings)Officer2023-08-25 ~ 2024-12-09IIF 189 - Director → ME2017-11-15 ~ 2018-04-17IIF 120 - Director → ME - 43SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1248 offsprings)Officer2024-03-22 ~ nowIIF 111 - Director → ME
- 44
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1330 offsprings)Officer2024-12-09 ~ nowIIF 107 - Director → ME2017-11-15 ~ 2024-12-09IIF 105 - Director → ME - 45Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 863 offsprings)Officer2017-11-15 ~ nowIIF 112 - Director → ME
- 46Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 843 offsprings)Officer2017-11-15 ~ nowIIF 114 - Director → ME
- 47SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1237 offsprings)Officer2024-03-22 ~ nowIIF 115 - Director → ME
- 48SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1190 offsprings)Officer2024-03-22 ~ nowIIF 113 - Director → ME
- 49
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2024-12-09 ~ nowIIF 110 - Director → ME - 50
CSC TRUSTEES LIMITED
108309365 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2017-11-15 ~ 2018-05-29IIF 121 - Director → ME - 51
DOLPHIN BAY LOANS LIMITED
1340366310th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2024-02-12 ~ 2025-09-15IIF 8 - Director → ME - 5210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-21 ~ nowIIF 15 - Director → ME
- 5310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 64 - Director → ME
- 5410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 13 - Director → ME
- 5510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 27 - Director → ME
- 5610th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 52 - Director → ME
- 5710th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 53 - Director → ME
- 5810th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-09-14 ~ dissolvedIIF 22 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control
Dissolved on 2025-02-11 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2023-09-14 ~ dissolvedIIF 195 - Director → ME - 6010th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 91 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2026-04-12 during the appointment or period of control18a Capriocorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2023-09-14 ~ dissolvedIIF 5 - Director → ME - 6210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 40 - Director → ME
- 6310th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-07 ~ nowIIF 26 - Director → ME
- 6410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 63 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-01 ~ nowIIF 81 - Director → ME
- 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-25 ~ nowIIF 39 - Director → ME
- 6710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-25 ~ nowIIF 75 - Director → ME
- 68
EVO SEC FUNDING 22 LTD
1404707010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-08 ~ nowIIF 86 - Director → ME - 6910th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-20 ~ nowIIF 45 - Director → ME
- 7010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-02-20 ~ nowIIF 79 - Director → ME
- 71
FIN FINANCE COZ5 LIMITED
1604004910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 35 - Director → ME - 7210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-01 ~ nowIIF 69 - Director → ME
- 7310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 42 - Director → ME
- 74
GRACECHURCH HOLDINGS LIMITED
1213397310th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 10 - Director → ME - 75
GRACECHURCH MORTGAGES PLC
1213408110th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2024-02-12 ~ nowIIF 9 - Director → ME - 76
GROSVENOR SQUARE RMBS 2023-1 PLC
1458725010th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-31 ~ nowIIF 76 - Director → ME - 77
GROSVENOR SQUARE RMBS HOLDINGS LIMITED
1458719310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 23 - Director → ME - 78
HABITO MORTGAGE FUNDING NO.1 LIMITED
1199677010th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 12 - Director → ME - 79
HERA FUNDING LIMITED
1409102810th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (5 parents)Officer2024-02-14 ~ dissolvedIIF 188 - Director → ME - 80
HSBC UK COVERED BONDS (HOLDINGS) LIMITED
1256120810th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 17 - Director → ME - 8110th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 14 - Director → ME
- 82
KINGSWAY ASSET BACKED SECURITISATION LIMITED
1600606010th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-10-08 ~ 2025-06-12IIF 177 - Director → ME - 83
LION 2022-1 LIMITED
1429750010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 33 - Director → ME - 84
LOGICOR 2019-1 UK HOLDINGS LIMITED
122062855 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 108 - Director → ME - 85
LOGICOR 2019-1 UK PLC
122063985 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-02-14 ~ nowIIF 104 - Director → ME - 86
LONDINIUM BARKSTON LTD
1467752910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (11 parents)Officer2023-09-15 ~ 2025-04-01IIF 145 - Director → ME - 87
LONDINIUM HOLDCO LTD
1467746010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 172 - Director → ME - 88
LONDINIUM JV LTD
1467730210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 144 - Director → ME - 89
LONDINIUM OPCO LTD
1584394010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2024-07-17 ~ 2025-04-01IIF 183 - Director → ME - 90
MILEWAY UK FINANCING HOLDINGS LIMITED
1483600410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 56 - Director → ME - 91
MILEWAY UK FINANCING PLC
1483968210th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-02-14 ~ nowIIF 44 - Director → ME - 92STORE & SECURE LIMITED - 2023-07-2510th Floor 5 Churchill Place, London, EnglandActive Corporate (16 parents)Officer2023-09-15 ~ 2025-04-01IIF 126 - Director → ME
- 93
NORTH STAR PROPERTY CAPITAL LIMITED
1535161810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-12-14 ~ nowIIF 60 - Director → ME - 94OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-1010th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 19 - Director → ME
- 95OBAN CARDS 2020-1 PLC - 2020-12-1010th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2024-02-21 ~ nowIIF 16 - Director → ME
- 96
OBAN CARDS RECEIVABLES TRUSTEE LIMITED
1275650410th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 18 - Director → ME - 9710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 89 - Director → ME
- 98
PARK STREET MORTGAGE FINANCE NO.1 LTD
1293657610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-19 ~ nowIIF 71 - Director → ME - 9910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 84 - Director → ME
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Due to be dissolved on 2026-01-08 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2024-02-19 ~ dissolvedIIF 3 - Director → ME - 10110th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 92 - Director → ME
- 10210th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (6 parents)Officer2024-02-21 ~ nowIIF 94 - Director → ME
- 10310th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 37 - Director → ME
- 10410th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-06-24 ~ nowIIF 83 - Director → ME
- 105
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED
1334872510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 34 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Dissolved on 2025-08-28 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2024-03-11 ~ dissolvedIIF 123 - Director → ME - 10710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-13 ~ nowIIF 30 - Director → ME
- 10810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-13 ~ nowIIF 25 - Director → ME
- 109
SATURN 2024-1 HOLDINGS LIMITED
- 2024-01-25 1536628710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 66 - Director → ME - 110
SATURN 2024-1 PLC
- 2024-01-25 1536635310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-21 ~ nowIIF 77 - Director → ME - 11110th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 78 - Director → ME
- 11210th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 51 - Director → ME
- 11310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 74 - Director → ME
- 11410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ nowIIF 41 - Director → ME
- 115
PROMONTORIA BATTERSEA LTD
1344673810th Floor 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2023-09-15 ~ 2025-04-01IIF 135 - Director → ME - 116
PROMONTORIA CORBY LIMITED
OE00664022 Grenville Street, St Helier, JerseyRegistered Corporate (9 parents)OfficerResponsible for director2023-09-15 ~ 2025-04-15IIF 170 - Managing Officer → ME - 117
PROMONTORIA CUBIC LTD
1348401410th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2023-09-15 ~ 2025-04-01IIF 128 - Director → ME - 118
PROMONTORIA HURLINGHAM LTD
1354258810th Floor 5 Churchill Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 116 - Director → ME - 119
PROMONTORIA HURLINGHAM SALESCO LTD
1415939010th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (11 parents)Officer2023-09-15 ~ dissolvedIIF 140 - Director → ME - 120
PROMONTORIA ISF UK BRIDGWATER LIMITED
1534673210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-12-12 ~ 2025-04-01IIF 151 - Director → ME - 121
PROMONTORIA ISF UK HULL LIMITED
- 2024-12-13 1575035910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-05-30 ~ 2025-04-01IIF 166 - Director → ME - 122
PROMONTORIA ISF UK DONCASTER LIMITED
1534673710th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-12-12 ~ 2025-04-01IIF 146 - Director → ME - 123
PROMONTORIA ISF UK PURFLEET LIMITED
1577451710th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-06-12 ~ 2025-04-01IIF 186 - Director → ME - 124PROMONTORIA ISF UK TRAFFORD LIMITED - now
PROMONTORIA ISF UK STANTON LIMITED
- 2025-09-18 1612876910th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-12-10 ~ 2025-04-01IIF 161 - Director → ME - 12510th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents)Officer2023-09-15 ~ 2025-04-07IIF 171 - Director → ME
- 12610th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (10 parents)Officer2023-09-15 ~ dissolvedIIF 160 - Director → ME
- 12710th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents)Officer2023-09-15 ~ 2025-04-07IIF 158 - Director → ME
- 12810th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents)Officer2023-09-15 ~ 2025-04-07IIF 179 - Director → ME
- 12910th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents)Officer2023-09-15 ~ 2025-04-07IIF 180 - Director → ME
- 13010th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (13 parents)Officer2023-09-15 ~ 2025-04-07IIF 125 - Director → ME
- 13122 Grenville Street, St Helier, JerseyRegistered Corporate (9 parents)OfficerResponsible for director2023-09-15 ~ 2025-04-15IIF 192 - Managing Officer → ME
- 132UK WAREHOUSE PROPERTIES LIMITED - 2021-06-0910th Floor 5 Churchill Place, London, EnglandActive Corporate (18 parents)Officer2023-09-15 ~ 2025-04-07IIF 127 - Director → ME
- 133UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2023-09-15 ~ 2025-04-07IIF 191 - Director → ME
- 134PROMONTORIA SCARLET LTD - 2023-01-1910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 153 - Director → ME
- 135PROMONTORIA EMBRA LTD - 2022-06-0110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2023-09-15 ~ 2025-04-01IIF 136 - Director → ME
- 136
PROMONTORIA UK PROPERTY LEYLAND LTD
1504298010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (10 parents)Officer2023-08-09 ~ 2025-04-01IIF 197 - Director → ME - 137
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
146803535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-09-15 ~ 2025-04-01IIF 190 - Director → ME - 138PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2023-09-15 ~ 2025-04-07IIF 164 - Director → ME
- 139
PROMONTORIA UMBRELLA ACQUISITIONS LTD
1493846910th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (11 parents)Officer2023-09-15 ~ 2025-04-01IIF 187 - Director → ME - 140
PROMONTORIA UMBRELLA LTD
1427709210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 178 - Director → ME - 141
PYRAMID FUNDING 2025 LIMITED
1625579010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 48 - Director → ME - 142
RACO VILA CAPITAL LIMITED
1431268510th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2023-09-08 ~ nowIIF 93 - Director → ME - 14310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 87 - Director → ME
- 14410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-01-24 ~ nowIIF 70 - Director → ME
- 145SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-1710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-27 ~ 2025-11-14IIF 59 - Director → ME
- 146SAGE AR FUNDING NO. 2 PLC - 2021-09-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-02-27 ~ 2025-11-14IIF 58 - Director → ME
- 1475 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 99 - Director → ME
- 1485 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-02-28 ~ nowIIF 106 - Director → ME
- 149
SALAMANCA 2 LIMITED
1278512410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2023-09-04 ~ nowIIF 96 - Director → ME - 150
SECURITISATION OF FINANCIAL ASSETS II LTD
1230647410th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2023-09-13 ~ nowIIF 11 - Director → ME - 151
SHIFT AUTO 2021 LIMITED
1326396810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-01 ~ nowIIF 90 - Director → ME - 15210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 36 - Director → ME
- 15310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 31 - Director → ME
- 15410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-02 ~ 2024-04-05IIF 132 - Director → ME
- 15510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-02 ~ 2024-04-05IIF 152 - Director → ME
- 15610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 47 - Director → ME
- 15710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 88 - Director → ME
- 158
TECH FINANCE COLLECTIONS LIMITED
127627965 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 98 - Director → ME - 15910th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-11 ~ 2025-06-12IIF 129 - Director → ME
- 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-20 during the appointment or period of control
Due to be dissolved on 2025-10-30 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2024-03-11 ~ dissolvedIIF 4 - Director → ME - 16110th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-04 ~ 2025-06-12IIF 168 - Director → ME
- 162Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-05
Commencement of winding up on 2026-03-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (10 parents)Officer2024-03-04 ~ 2025-06-12IIF 38 - Director → ME - 16310th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 150 - Director → ME
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-05 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-0618a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2024-03-15 ~ 2025-06-12IIF 72 - Director → ME - 16510th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 137 - Director → ME
- 16610th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-15 ~ 2025-06-12IIF 131 - Director → ME
- 16710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 148 - Director → ME
- 16810th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-15 ~ 2025-06-12IIF 181 - Director → ME
- 16910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 130 - Director → ME
- 17010th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-15 ~ 2025-06-12IIF 174 - Director → ME
- 17110th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 143 - Director → ME
- 17210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 133 - Director → ME
- 17310th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 165 - Director → ME
- 17410th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 134 - Director → ME
- 17510th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 157 - Director → ME
- 17610th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 142 - Director → ME
- 17710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 185 - Director → ME
- 17810th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 149 - Director → ME
- 17910th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-29 ~ 2025-06-12IIF 20 - Director → ME
- 18010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-02-29 ~ 2025-06-12IIF 184 - Director → ME
- 18110th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-24 ~ 2025-06-12IIF 82 - Director → ME
- 18210th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer2024-07-24 ~ 2025-06-12IIF 175 - Director → ME
- 18310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 154 - Director → ME
- 18410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 167 - Director → ME
- 18510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 50 - Director → ME
- 18610th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ 2025-06-12IIF 156 - Director → ME
- 18710th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 21 - Director → ME
- 18810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ 2025-06-12IIF 163 - Director → ME
- 18910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 95 - Director → ME
- 19010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-06 ~ nowIIF 28 - Director → ME
- 19110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 62 - Director → ME
- 19210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowIIF 46 - Director → ME
- 193
UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTD
1498224710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-05 ~ nowIIF 85 - Director → ME - 194
WEST ONE NO.3 LIMITED
1340229510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-14 ~ nowIIF 67 - Director → ME - 195
WILMSLOW ASSET BACKED SECURITISATION LIMITED
1597660710th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-24 ~ 2025-06-12IIF 176 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.